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MIXOPOLIS, INC.

Company Details

Name: MIXOPOLIS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2004 (21 years ago)
Entity Number: 3014569
County: New York
Place of Formation: New York
Address: 4 West Red Oak Lane, STE 102, White Plains, NY, United States, 10604
Address ZIP Code: 10604
Principal Address: 5 EAST 47TH ST, 7th Floor, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIXOPOLIS, INC. RETIREMENT PLAN 2023 830387587 2024-06-12 MIXOPOLIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing MITCHELL RABOY
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing MITCHELL RABOY
MIXOPOLIS, INC. RETIREMENT PLAN 2022 830387587 2023-05-22 MIXOPOLIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-05-19
Name of individual signing SUZANNE WARNER RABOY
Role Employer/plan sponsor
Date 2023-05-19
Name of individual signing SUZANNE WARNER RABOY
MIXOPOLIS, INC. RETIREMENT PLAN 2021 830387587 2022-05-26 MIXOPOLIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing MITCHELL M. RABOY
Role Employer/plan sponsor
Date 2022-05-26
Name of individual signing MITCHELL M. RABOY
MIXOPOLIS, INC. RETIREMENT PLAN 2020 830387587 2021-05-27 MIXOPOLIS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing MITCHELL M. RABOY
Role Employer/plan sponsor
Date 2021-05-26
Name of individual signing MITCHELL M. RABOY
MIXOPOLIS, INC. RETIREMENT PLAN 2019 830387587 2020-09-21 MIXOPOLIS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing SUZANNE WARNER RABOY
Role Employer/plan sponsor
Date 2020-09-18
Name of individual signing SUZANNE WARNER RABOY
MIXOPOLIS, INC. RETIREMENT PLAN 2018 830387587 2019-09-18 MIXOPOLIS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing MITCHELL M. RABOY
Role Employer/plan sponsor
Date 2019-09-17
Name of individual signing MITCHELL M. RABOY
MIXOPOLIS, INC. RETIREMENT PLAN 2017 830387587 2018-07-24 MIXOPOLIS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing MITCHELL RABOY
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing MITCHELL RABOY
MIXOPOLIS, INC. RETIREMENT PLAN 2016 830387587 2017-07-18 MIXOPOLIS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing MITCHELL M. RABOY
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing MITCHELL M. RABOY
MIXOPOLIS, INC. RETIREMENT PLAN 2015 830387587 2016-07-12 MIXOPOLIS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing MITCHELL M. RABOY
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing MITCHELL M. RABOY
MIXOPOLIS, INC. RETIREMENT PLAN 2014 830387587 2015-06-09 MIXOPOLIS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 512200
Sponsor’s telephone number 2129805009
Plan sponsor’s address 5 EAST 47TH STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing MITCHELL M. RABOY
Role Employer/plan sponsor
Date 2015-06-09
Name of individual signing MITCHELL M. RABOY

DOS Process Agent

Name Role Address
KOMMER BAVE & CICCONE LLP DOS Process Agent 4 West Red Oak Lane, STE 102, White Plains, NY, United States, 10604

Chief Executive Officer

Name Role Address
MITCHELL M. RABOY Chief Executive Officer 5 EAST 47TH ST, 7TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-02-02 2024-02-02 Address 5 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-02-02 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02 2024-02-02 Address 5 EAST 47TH ST, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-10-06 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-07 2022-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-26 2024-02-02 Address 5 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-03-26 2024-02-02 Address 145 HUGUENOT ST, STE 402, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2004-02-18 2022-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-02-18 2008-03-26 Address ATTN: CHRISTOPHER J. GULOTTA, 271 MADISON AVE 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240202004076 2024-02-02 BIENNIAL STATEMENT 2024-02-02
221004000904 2022-10-04 BIENNIAL STATEMENT 2022-02-01
140403002404 2014-04-03 BIENNIAL STATEMENT 2014-02-01
120323002217 2012-03-23 BIENNIAL STATEMENT 2012-02-01
100310002759 2010-03-10 BIENNIAL STATEMENT 2010-02-01
080326002472 2008-03-26 BIENNIAL STATEMENT 2008-02-01
040218000504 2004-02-18 CERTIFICATE OF INCORPORATION 2004-02-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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